Atria Plc's Annual General Meeting was held in Helsinki at Atria's office. The General Meeting adopted the financial statements and the consolidated financial statements for the financial year of 1 January to 31 December 2019 and discharged the members of the Supervisory Board and the Board of Directors, as well as the CEO from liability for the financial period which ended on 31 December 2019.
| Minutes of the Atria Annual General Meeting 2020 |
| Decisions of Atria Plc's Annual General Meeting |
| Notice to AGM 2020 |
| Notice from major shareholders to Atria |
| Nomination Board proposals to AGM 2020 |
| Board proposals to AGM 2020 |
| Shareholder's proposals to AGM 2020 |
| Statement of the Supervisory Board 2020 |
| Remuneration Policy 2020 |
| Candidate of the Board of Directors |
| Candidates of the Supervisory Board |
| Annual Report 2019 Financial Statements, report by the Board of Directors and auditor's report are available in the Annual Report 2019 as follows: - Financial Statements on page 35 - 104 - Report by the Board of Directors on page 37 - Auditor's report on page 101 |
| Proxy Form - private person - AGM 2020 |
| Proxy Form - Chief Legal Officer - AGM 2020 |